Company Information

CIN
Status
Date of Incorporation
31 January 2006
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Pasteurised Milk
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,500,000
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vikas Balaso Magdum
Vikas Balaso Magdum
Director
over 1 year ago
Varad Arun Ghatage
Varad Arun Ghatage
Director/Designated Partner
over 8 years ago
Aditya Arun Ghatage
Aditya Arun Ghatage
Director/Designated Partner
over 12 years ago

Past Directors

Swati Arun Ghatge
Swati Arun Ghatge
Additional Director
almost 14 years ago
Arun Bhagwanrao Ghatge
Arun Bhagwanrao Ghatge
Director
over 14 years ago
Vinayak Dattatray Yadav
Vinayak Dattatray Yadav
Director
almost 16 years ago
Pundlik Mukinda Godhade
Pundlik Mukinda Godhade
Director
almost 16 years ago
Rupesh Tatoba Nirmal
Rupesh Tatoba Nirmal
Director
almost 16 years ago
Vijaymala Bhagwanrao Ghatage
Vijaymala Bhagwanrao Ghatage
Director
almost 19 years ago

Charges

1 Crore
18 March 2011
Bank Of Baroda
1 Crore
08 December 2021
Others
0
18 March 2011
Others
0
08 December 2021
Others
0
18 March 2011
Others
0
08 December 2021
Others
0
18 March 2011
Others
0

Documents

Form DPT-3-12102020-signed
Auditor?s certificate-25092020
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-31102019-signed
Form ADT-1-23102019_signed
Form DPT-3-22102019-signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Auditor?s certificate-08072019
Auditor?s certificate-30062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-24102016_signed